The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
1
Senior, James Douglas Norman
Director born in September 1979Individual (10 offsprings)Officer
2015-07-16 ~ nowOF - director → CIF 0Mr James Douglas Norman Senior
Born in September 1979Individual (10 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0
Company in focus
PEMBRIDGE DEVELOPMENTS LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Total Inventories
18,190,000 GBP2023-12-31
21,195,000 GBP2022-12-31
Debtors
1,104,892 GBP2023-12-31
626,038 GBP2022-12-31
Cash at bank and in hand
1,247,012 GBP2023-12-31
756,375 GBP2022-12-31
Current Assets
20,541,904 GBP2023-12-31
22,577,413 GBP2022-12-31
Creditors
Current
18,495,628 GBP2023-12-31
20,726,034 GBP2022-12-31
Net Current Assets/Liabilities
2,046,276 GBP2023-12-31
1,851,379 GBP2022-12-31
Total Assets Less Current Liabilities
2,046,276 GBP2023-12-31
1,851,379 GBP2022-12-31
Creditors
Non-current
14,806 GBP2023-12-31
24,947 GBP2022-12-31
Net Assets/Liabilities
2,031,470 GBP2023-12-31
1,826,432 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
2,031,270 GBP2023-12-31
1,826,232 GBP2022-12-31
Equity
2,031,470 GBP2023-12-31
1,826,432 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Other Debtors
Current, Amounts falling due within one year
1,104,892 GBP2023-12-31
626,038 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
12,496,913 GBP2023-12-31
14,020,528 GBP2022-12-31
Trade Creditors/Trade Payables
Current
311,106 GBP2023-12-31
311,104 GBP2022-12-31
Amounts owed to group undertakings
Current
495,856 GBP2023-12-31
1,184,409 GBP2022-12-31
Other Taxation & Social Security Payable
Current
109,096 GBP2023-12-31
273,859 GBP2022-12-31
Other Creditors
Current
5,082,657 GBP2023-12-31
4,936,134 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
14,806 GBP2023-12-31
24,947 GBP2022-12-31
Related profiles found in government register
- Registered number 09688697
PEMBRIDGE DEVELOPMENTS LIMITED
Info
61 Ladbroke Road, London W11 3PDPrivate Limited Company incorporated on 2015-07-16 (9 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-02-14CIF 0 PEMBRIDGE DEVELOPMENTS LIMITED
SRegistered number 0968869761, Ladbroke Road, London, England, W11 3PDPrivate Company Limited By Shares in Registered In England And Wales At Companies House, EnglandCIF 1Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
1
- 61 Ladbroke Road, London, EnglandCorporate (2 parents)Equity (Company account)658,132 GBP2024-05-31Person with significant control 2022-09-30 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
Ceased
5
- 1170 Westbourne Park Road, London, EnglandCorporate (4 parents)Equity (Company account)3 GBP2024-03-31Person with significant control 2022-03-16 ~ 2022-11-08CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 2247 Ladbroke Grove, London, EnglandCorporate (3 parents)Equity (Company account)3 GBP2024-07-31Person with significant control 2023-07-17 ~ 2024-01-04CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 326 Alexander Street, London, EnglandCorporate (2 parents)Person with significant control 2023-07-17 ~ 2024-10-16CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 411 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United KingdomCorporate (2 parents)Person with significant control 2023-07-17 ~ 2023-09-08CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 567 Talbot Road, London, EnglandCorporate (3 parents)Person with significant control 2024-07-03 ~ 2024-09-13CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.